DOSSIERS / SCI MAGALI
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Company dossier

SCI MAGALI

FRANCE · COMPANY · INCORPORATED 2000-11-09
KYBE ID: FR-433470861 · 433470861 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI MAGALI
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433470861
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dissolved
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Real-estate civil company (SCI)
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2000-11-09
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2019-11-14
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226 RUE JEANNE D ARC, MR ANTOINE MICHEL, 54000 NANCY
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68.20A
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€200
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Connections

9 links
Shared operator — likely the same administrator
SCI CLARAShared officer / director · 2 share thisSCI ALEXANDRAShared registered address · 2 share thisSCI ALEXANDRAShared officer / director · 4 share thisSCI DU 226 RUE JEANNE D ARCShared officer / director · 4 share thisSOC D EXPL ABATTOIRS DE NANCYShared officer / director · 4 share thisLES IRIS A COURSONShared officer / director · 6 share thisM'SShared officer / director · 6 share thisSCI LOT-ANTOINEShared officer / director · 6 share thisSCI DE LA 16EME AVENUEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MICHEL RAYMOND ANTOINEAdministrateur—France registry
ALEXANDRA ANTOINEMembre du directoire—France registry
CLARA FERVILLEMembre du directoire—France registry
NICOLE SIVETTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off